Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of
the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of
consecutive years. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100
System Standards Certificate (ISO/IEC 27001:2013) Land and Houses Bank Public Company Limited received to certify the information security management system standards (ISO/IEC 27001:2013) for enhance the
transactions on anywhere and anytime with a double security system with easy-to-use menu and to make sure for financial transactions. It provides services of transfer money between bank account and transfer
installment payment plan for certain credit card providers. (August 2018) 7. The Company announced the implementation of new passenger service system with “Amadeus Altea Suit” which will improve its